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01745 驴迹科技
未开盘 09-16 15:41:36
2.810
+0.050
+1.81%
最高
2.780
最低
2.760
成交量
1.20万
今开
2.765
昨收
2.760
日振幅
0.72%
总市值
1.42亿
流通市值
1.42亿
总股本
5,062万
成交额
3.32万
换手率
0.02%
流通股本
5,062万
市净率
--
ROE
--
每股收益
0.00
52周最高
--
52周最低
--
市盈率
--
股息
--
股息收益率
--
ROA
--
分时
五日
日K
周K
月K
数据加载中...
北京优虎网络科技有限公司
免责声明:香港交易所资讯服务有限公司、其控股公司及/或该等控股公司的任何附属公司均竭力确保所提供信息的准确和可靠度,但不能保证其绝对准确和可靠,且亦不会承担因任何不准确或遗漏而引起的任何损失或损害的责任(不管是否侵权法下的责任或合约责任又或其它责任)
资讯
新帖
简况
驴迹科技(01745)拟溢价约42.35%发行合共396万股 净筹约1534万港元
智通财经 · 09-16 20:44
驴迹科技(01745)拟溢价约42.35%发行合共396万股 净筹约1534万港元
驴迹科技:路嘉科技计划增持至多100万股公司股份
投资观察 · 09-09
驴迹科技:路嘉科技计划增持至多100万股公司股份
驴迹科技(01745):控股股东拟不超100万股增持 持股比例仍保持33.11%
公告速递 · 09-08
驴迹科技(01745):控股股东拟不超100万股增持 持股比例仍保持33.11%
驴迹科技(01745):控股股东拟增持股权
智通财经 · 09-08
驴迹科技(01745):控股股东拟增持股权
驴迹科技(新)(01745)宣布延迟寄发非常重大出售事项通函
公告速递 · 09-02
驴迹科技(新)(01745)宣布延迟寄发非常重大出售事项通函
驴迹科技(新)8月股份变动月报表:股本保持稳定
公告速递 · 09-02
驴迹科技(新)8月股份变动月报表:股本保持稳定
驴迹科技(01745)公布中期业绩 公司拥有人应占溢利7513万元 同比增长33.99%
智通财经 · 08-31
驴迹科技(01745)公布中期业绩 公司拥有人应占溢利7513万元 同比增长33.99%
驴迹科技(新)2026年中期业绩:营收3.41亿元,净利润0.75亿元
公告速递 · 08-31
驴迹科技(新)2026年中期业绩:营收3.41亿元,净利润0.75亿元
驴迹科技(新)(01745)董事会会议延期至2026年8月31日
公告速递 · 08-20
驴迹科技(新)(01745)董事会会议延期至2026年8月31日
驴迹科技(01745.HK)拟8月27日举行董事会会议以批准中期业绩
中金财经 · 08-17
驴迹科技(01745.HK)拟8月27日举行董事会会议以批准中期业绩
驴迹科技(新)(01745)拟于8月27日审议2026年中期业绩及分红方案
公告速递 · 08-17
驴迹科技(新)(01745)拟于8月27日审议2026年中期业绩及分红方案
驴迹科技(01745)补充公告披露执行董事卜家乐年薪约25.88万元
公告速递 · 08-11
驴迹科技(01745)补充公告披露执行董事卜家乐年薪约25.88万元
驴迹科技(01745)公布新一届董事会及委员会成员架构
公告速递 · 08-07
驴迹科技(01745)公布新一届董事会及委员会成员架构
驴迹科技(01745)高层调整:刘辉辞任执行董事 卜家乐接任并加入提名委员会
公告速递 · 08-07
驴迹科技(01745)高层调整:刘辉辞任执行董事 卜家乐接任并加入提名委员会
驴迹科技(01745):卜家乐获委任为执行董事
智通财经 · 08-07
驴迹科技(01745):卜家乐获委任为执行董事
驴迹科技高管变动:刘辉先生辞任执行董事及提名委员会成员,生效日期为2026年8月7日
美股速递 · 08-07
驴迹科技高管变动:刘辉先生辞任执行董事及提名委员会成员,生效日期为2026年8月7日
驴迹科技:刘晖辞去执行董事等职位
南方财经网 · 08-07
驴迹科技:刘晖辞去执行董事等职位
驴迹科技(01745.HK)附属以8500万元转让不良债权
中金财经 · 08-05
驴迹科技(01745.HK)附属以8500万元转让不良债权
驴迹科技(01745)拟8500万元出售宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司等3间公司的不良债权
智通财经 · 08-05
驴迹科技(01745)拟8500万元出售宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司等3间公司的不良债权
驴迹科技7月股份变动月报表,完成股份合并
公告速递 · 08-04
驴迹科技7月股份变动月报表,完成股份合并
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公司概况
公司名称:
驴迹科技
所属市场:
SEHK
上市日期:
--
主营业务:
驴迹科技控股有限公司是一家投资控股公司。该公司通过其子公司主要从事提供在线电子导览业务。该公司主要通过在线旅游平台及通过驴迹手机应用软件(APP)销售在线电子导览,以及向旅游景区管理机构及文化文物单位销售定制内容,包括人工智能讲解、自动定位及大数据分析等其他功能。该公司主要在中国国内开展业务。
发行价格:
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净筹约1534万港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2667985875","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2667985875?lang=zh_cn&edition=full","pubTime":"2026-09-16 20:44","pubTimestamp":1789562644,"startTime":"0","endTime":"0","summary":"智通财经APP讯,驴迹科技(01745)发布公告,于2026年9月16日,公司拟向认购人配发及发行合共396万股认购股份,相当于本公告日期公司现有已发行股份约7.82%;及公司经配发及发行认购股份扩大后的已发行股份约7.26%。认购价为每股认购股份4港元,较9月16日收市价每股2.810港元溢价约42.35%。认购事项的所得款项总额预计约为1584万港元,所得款项净额预计约为1534万港元,拟用作为集团的长远发展及增长提供额外营运资金。具体而言,1000万港元拟用于新一代AI在线电子导览的制作,534万港元拟用于机器人项目增资。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1497072.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1156","BK1109","01745","BK1103","BK1160","02900"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1100546191","title":"驴迹科技:路嘉科技计划增持至多100万股公司股份","url":"https://stock-news.laohu8.com/highlight/detail?id=1100546191","media":"投资观察","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1100546191?lang=zh_cn&edition=full","pubTime":"2026-09-09 00:38","pubTimestamp":1788885507,"startTime":"0","endTime":"0","summary":"路透社9月8日消息——驴迹科技控股有限公司(港股代码:1745.HK)今日公告,旗下路嘉科技拟购入该公司至多100万股股份。\n此举意味着路嘉科技将进一步提升其在驴迹科技中的持股比例。市场分析人士认为,这一增持计划反映了路嘉科技对公司未来发展的信心。\n关于此次增持的具体时间安排和执行细节,公司方面尚未披露更多信息。投资者将密切关注这一动向对驴迹科技股价的潜在影响。\n(完)","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745","BK1109"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1149516986","title":"驴迹科技(01745):控股股东拟不超100万股增持 持股比例仍保持33.11%","url":"https://stock-news.laohu8.com/highlight/detail?id=1149516986","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1149516986?lang=zh_cn&edition=full","pubTime":"2026-09-08 22:46","pubTimestamp":1788878779,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司9月8日发布自愿公告称,控股股东、执行董事兼董事会主席臧伟仲先生通知董事会,其全资拥有的 Lu Jia Technology Holdings Limited 计划自公告日起,通过向一名或多名现有股东协议转让的方式,增持公司股份不超过1,000,000股。此次交易为意向性收购,能否实施将取决于市场状况及股份价格,由臧伟仲先生全权决定,且可能进行亦可能不进行。截至公告日,臧伟仲先生合计持有16,757,413股股份,占公司已发行股份总数约33.11%。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2665376031","title":"驴迹科技(01745):控股股东拟增持股权","url":"https://stock-news.laohu8.com/highlight/detail?id=2665376031","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2665376031?lang=zh_cn&edition=full","pubTime":"2026-09-08 22:46","pubTimestamp":1788878778,"startTime":"0","endTime":"0","summary":"智通财经APP讯,驴迹科技 发布公告,公司董事会获臧伟仲先生通知,Lu Jia Technology Holdings Limited拟于本公告日期起向公司一名或多名现有股东以转让的方式,收购不多于100万股公司股份。于本公告日期,臧伟仲先生于合共1675.74万股股份中拥有权益,占已发行股份总数约33.11%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1493612.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"shareholding","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1156","BK1160","01745","BK1103","02900","BK1109"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1169299117","title":"驴迹科技(新)(01745)宣布延迟寄发非常重大出售事项通函","url":"https://stock-news.laohu8.com/highlight/detail?id=1169299117","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1169299117?lang=zh_cn&edition=full","pubTime":"2026-09-02 20:05","pubTimestamp":1788350728,"startTime":"0","endTime":"0","summary":"驴迹科技(新)(01745)9月2日晚间公告,公司有关出售债权的非常重大出售事项通函将延迟寄发。原计划通函于2026年9月2日或之前向股东寄发,但由于需要更多时间准备及落实相关资料,最新预期寄发日期推迟至2026年9月25日或之前。\n该通函原定披露出售事项的进一步详情、根据上市规则须予披露的其他资料,以及股东特别大会通告等内容。公司此前已于2026年8月5日发布有关出售债权的非常重大出售事项公告。\n公司表示,将在通函准备就绪后尽快寄发,以确保股东充分了解交易详情并作出知情决策。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1175051991","title":"驴迹科技(新)8月股份变动月报表:股本保持稳定","url":"https://stock-news.laohu8.com/highlight/detail?id=1175051991","media":"公告速递","labels":["shareholding","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1175051991?lang=zh_cn&edition=full","pubTime":"2026-09-02 11:26","pubTimestamp":1788319581,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司于2026年9月2日披露截至2026年8月31日的月度证券变动情况。本次月报显示,公司注册股本维持不变,已发行股份数量未发生增减。公司确认其符合相关的公众持股量要求。另根据公司于2022年1月21日采纳的股份奖励计划,截至月报期末,可用于授予的奖励股份数量为1,081,787股,亦无当月新增发行或转让。本月报由公司联席公司秘书林燕玲签署。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"shareholding,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2663300187","title":"驴迹科技(01745)公布中期业绩 公司拥有人应占溢利7513万元 同比增长33.99%","url":"https://stock-news.laohu8.com/highlight/detail?id=2663300187","media":"智通财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2663300187?lang=zh_cn&edition=full","pubTime":"2026-08-31 22:25","pubTimestamp":1788186333,"startTime":"0","endTime":"0","summary":"智通财经APP讯,驴迹科技(01745)公布2026年中期业绩,收益约3.41亿元,同比增加约11.9%。毛利7682.7万元,同比减少10.6%;公司拥有人应占溢利7513万元,同比增长33.99%。公告称,盈利增长主要由于(i)以公允值计量且其变动计入当期损益的金融资产的公允值收益增加导致其他收益的增加;以及(ii)积极实施多项开支及预算政策,控制销售及分销开支及行政开支。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1489945.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1109","BK1156","BK1160","BK1103","02900","01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1139827745","title":"驴迹科技(新)2026年中期业绩:营收3.41亿元,净利润0.75亿元","url":"https://stock-news.laohu8.com/highlight/detail?id=1139827745","media":"公告速递","labels":["dataReport","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1139827745?lang=zh_cn&edition=full","pubTime":"2026-08-31 22:19","pubTimestamp":1788185989,"startTime":"0","endTime":"0","summary":"截至2026年6月30日止六个月,驴迹科技(新)实现营收约3.41亿元,同比上涨11.9%。同期录得净利润约0.75亿元,同比增幅34.0%。毛利约0.77亿元,同比下降10.6%,毛利率从上年同期的28.2%降至22.5%。与此同时,纯利率从18.4%提升至22.0%。期内销售及分销开支约230万元,同比减少28.5%;主要由于线下推广投入及相关薪酬开支规模下降。行政开支约750万元,同比减少25.7%,部分源于员工薪酬及相关咨询费用的减少。此外,定制内容业务实现收入约32.6万元,同比增长156.7%。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":"驴迹科技(新)2026年中期业绩:营收3.41亿元,净利润0.75亿元","news_tag":"dataReport,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1137090581","title":"驴迹科技(新)(01745)董事会会议延期至2026年8月31日","url":"https://stock-news.laohu8.com/highlight/detail?id=1137090581","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1137090581?lang=zh_cn&edition=full","pubTime":"2026-08-20 16:36","pubTimestamp":1787215017,"startTime":"0","endTime":"0","summary":"2026年8月20日,驴迹科技控股有限公司(01745,下称“驴迹科技(新)”)发布公告称,原定于2026年8月27日(星期四)召开的董事会会议将顺延至2026年8月31日(星期一)。 \n \n公司表示,延期原因是需要更多时间敲定截至2026年6月30日止六个月的未经审核综合财务业绩,并在会议期间审议及批准该期间的业绩发布,同时考虑是否派发中期股息。 \n \n公告强调,除董事会会议日期调整外,其他事项维持不变。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2660486505","title":"驴迹科技(01745.HK)拟8月27日举行董事会会议以批准中期业绩","url":"https://stock-news.laohu8.com/highlight/detail?id=2660486505","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2660486505?lang=zh_cn&edition=full","pubTime":"2026-08-17 17:17","pubTimestamp":1786958229,"startTime":"0","endTime":"0","summary":"格隆汇8月17日丨驴迹科技(01745.HK)宣布,公司董事会会议谨订于2026年8月27日(星期四)举行,藉以(其中包括)批准公司及其附属公司截至2026年6月30日止六个月的未经审核综合财务业绩的发布,以及考虑宣派中期股息(如有)。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260817/32337224.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["01745","BK1109","BK1156","BK1103","02900","BK1160"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1140383366","title":"驴迹科技(新)(01745)拟于8月27日审议2026年中期业绩及分红方案","url":"https://stock-news.laohu8.com/highlight/detail?id=1140383366","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1140383366?lang=zh_cn&edition=full","pubTime":"2026-08-17 16:36","pubTimestamp":1786955781,"startTime":"0","endTime":"0","summary":"驴迹科技(新)(01745)8月17日公告,公司董事会已订于2026年8月27日(星期四)召开会议,届时将(其中包括)审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计综合财务业绩,并考虑宣派中期股息(如有)。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1130729070","title":"驴迹科技(01745)补充公告披露执行董事卜家乐年薪约25.88万元","url":"https://stock-news.laohu8.com/highlight/detail?id=1130729070","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1130729070?lang=zh_cn&edition=full","pubTime":"2026-08-11 16:41","pubTimestamp":1786437678,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司(01745)于2026年8月11日发布补充公告,就8月7日公布的委任卜家乐为执行董事及董事会提名委员会成员一事,进一步披露其薪酬安排。\n根据服务合约,卜家乐担任执行董事的酬金为每年80,000港元,按公告披露汇率1港元兑约0.86人民币计算,折合约人民币68,805元。卜家乐仍将继续收取担任战略发展部总监的薪酬每年人民币190,000元,两项合计约人民币258,805元。\n除上述薪酬信息外,8月7日公告的其他内容维持不变。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1121661283","title":"驴迹科技(01745)公布新一届董事会及委员会成员架构","url":"https://stock-news.laohu8.com/highlight/detail?id=1121661283","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1121661283?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:55","pubTimestamp":1786096534,"startTime":"0","endTime":"0","summary":"驴迹科技控股有限公司(01745)8月7日公告称,自2026年8月7日起,公司董事会及其下设委员会成员调整如下:\n\n公司董事会由7名董事组成,其中执行董事3名,分别为臧伟仲(主席)、王磊(副主席兼行政总裁)及卜家乐;独立非执行董事4名,分别为顾剑璐、顾瑞珍、吴强及王露。\n\n在董事会设置的三个专门委员会中:\n1. 审核委员会:主席为独立非执行董事顾剑璐,成员包括顾瑞珍和王露。 \n2. 薪酬委员会:主席为独立非执行董事顾剑璐,成员为顾瑞珍。 \n3. 提名委员会:主席为独立非执行董事王露,成员包括臧伟仲和卜家乐,以及顾剑璐和顾瑞珍。\n\n公告显示,本次调整自2026年8月7日起生效。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127632179","title":"驴迹科技(01745)高层调整:刘辉辞任执行董事 卜家乐接任并加入提名委员会","url":"https://stock-news.laohu8.com/highlight/detail?id=1127632179","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127632179?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:50","pubTimestamp":1786096248,"startTime":"0","endTime":"0","summary":"驴迹科技8月7日公告,公司执行董事刘辉因其他工作安排已向董事会提交辞呈,自2026年8月7日起辞任执行董事及董事会提名委员会成员。刘辉确认与董事会无意见分歧,亦无其他事项需提请香港联合交易所有限公司及公司股东关注。因上述人事变动,自2026年8月7日起,公司提名委员会成员调整如下:刘辉不再担任委员会成员,卜家乐被委任为新成员。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657061486","title":"驴迹科技(01745):卜家乐获委任为执行董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2657061486","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657061486?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:50","pubTimestamp":1786096238,"startTime":"0","endTime":"0","summary":"智通财经APP讯,驴迹科技(01745)发布公告,刘晖先生(刘先生)因其他工作安排已向董事会递交辞呈,辞任执行董事及董事会提名委员会成员,自2026年8月7日起生效。卜家乐先生(卜先生)已获委任为执行董事及提名委员会成员,自2026年8月7日起生效。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1477408.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1109","BK1156","01745","BK1103","02900","BK1160"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"1127464184","title":"驴迹科技高管变动:刘辉先生辞任执行董事及提名委员会成员,生效日期为2026年8月7日","url":"https://stock-news.laohu8.com/highlight/detail?id=1127464184","media":"美股速递","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/1127464184?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:49","pubTimestamp":1786096149,"startTime":"0","endTime":"0","summary":"驴迹科技(LVJI TECH)正式宣布,公司高管架构迎来调整。刘辉先生已辞去其担任的执行董事及提名委员会成员职务,该变动自2026年8月7日起正式生效。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["01745","BK1109"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657687614","title":"驴迹科技:刘晖辞去执行董事等职位","url":"https://stock-news.laohu8.com/highlight/detail?id=2657687614","media":"南方财经网","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657687614?lang=zh_cn&edition=full","pubTime":"2026-08-07 17:49","pubTimestamp":1786096140,"startTime":"0","endTime":"0","summary":"南财智讯8月7日电,驴迹科技(01745.HK)公告,公司执行董事刘晖因其他工作安排,辞去执行董事及董事会提名委员会成员职务,自2026年8月7日起生效。刘晖确认与董事会无意见分歧,亦无须提请股东关注事项。公司对其任职期间的贡献表示感谢。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"stock_eastmoney","url":"http://finance.eastmoney.com/a/202608073835312043.html","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://finance.eastmoney.com/a/202608073835312043.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stock_eastmoney","symbols":["BK1109","01745","BK1156","BK1103","02900","BK1160"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657525522","title":"驴迹科技(01745.HK)附属以8500万元转让不良债权","url":"https://stock-news.laohu8.com/highlight/detail?id=2657525522","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657525522?lang=zh_cn&edition=full","pubTime":"2026-08-05 22:57","pubTimestamp":1785941825,"startTime":"0","endTime":"0","summary":"格隆汇8月5日丨驴迹科技(01745.HK)宣布,于2026年8月5日,公司全资附属公司驴迹科技集团与宁奥新程订立该协议,以代价人民币8500万元转让该等债权(于2024年12月19日,驴迹科技集团收到安徽省产权交易中心的竞价结果通知单,获悉其于2024年12月17日透过安徽省产权交易中心以人民币约4480万元的代价成功中标中安金融持有的不良债权)。出售事项的标的为该等债权,即宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司及宁夏西吉火石寨旅游开发股份有限公司3间公司的不良债权,连同相关抵押权及其他附带权利。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260805/32327127.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK1109","BK1156","BK1160","BK1103","02900","01745"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2657400525","title":"驴迹科技(01745)拟8500万元出售宁夏水洞沟旅游开发有限公司、宁夏西部阳光旅行社有限公司等3间公司的不良债权","url":"https://stock-news.laohu8.com/highlight/detail?id=2657400525","media":"智通财经","labels":["shareholding"],"top":-1,"itemType":null,"share":"https://www.laohunote.com/m/news/2657400525?lang=zh_cn&edition=full","pubTime":"2026-08-05 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